LONDON PULSE LIMITED: Filings

  • Overview

    Company NameLONDON PULSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10139484
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON PULSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Duncan Paul Saville as a person with significant control on May 29, 2026

    2 pagesPSC04

    Cessation of Charles David Owen Jillings as a person with significant control on Jul 22, 2026

    1 pagesPSC07

    Notification of Brad Anthony Goddard as a person with significant control on Jul 22, 2026

    2 pagesPSC01

    Accounts for a small company made up to Aug 31, 2025

    9 pagesAA

    Change of details for Charles David Owen Jillings as a person with significant control on Jan 26, 2026

    2 pagesPSC04

    Confirmation statement made on Aug 16, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    9 pagesAA

    Appointment of Samantha Bird as a director on Feb 27, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 2,804
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £792010 capitalised 30/08/2024
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 1,963
    3 pagesSH01

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Change of details for Charles David Owen Jillings as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Change of details for Mr Duncan Paul Saville as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Change of details for Alasdair Relph Younie as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Current accounting period extended from Mar 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021

    2 pagesCH01

    Director's details changed for Mr Charles David Owen Jillings on Dec 07, 2021

    2 pagesCH01

    Change of details for Charles David Owen Jillings as a person with significant control on Dec 07, 2021

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0